ACETRAX LIMITED

Company number 05473676

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2015	CH03	Secretary's details changed for Christopher Jon Taylor on 21 November 2014	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2015	AP01	Appointment of Christopher Jon Taylor as a director on 16 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Johnny Maitland Moore as a director on 16 January 2015	(1 page)
19 Feb 2015	AP01	Appointment of Colin Robert Jones as a director on 16 January 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Celia Mary Pendery as a director on 16 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(5 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
20 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(5 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
25 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
12 Nov 2012	AP03	Appointment of Christopher Jon Taylor as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of David Gormley as a secretary	(1 page)
05 Sep 2012	AP03	Appointment of David Gormley as a secretary	(3 pages)
04 Sep 2012	AP01	Appointment of Johnny Maitland Moore as a director	(3 pages)
04 Sep 2012	TM02	Termination of appointment of Walter Jucker as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Emma Golding as a secretary	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Rolf Placzek as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Leslie Golding as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Walter Jucker as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Celia Mary Pendery as a director	(3 pages)
29 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)